DEFENSE CRIMINAL INVESTIGATIVE SERVICE

11/13/00


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Table of Contents

DEFENSE CRIMINAL INVESTIGATIVE SERVICE

DCIS - Mission

DCIS - Jurisdiction

PPT Slide

Types of Investigations

Types of Crimes

Sources of Investigation

Remedies

Areas of Investigation

Areas of Investigation

DCIS Investigations (at a glance)

“Top 100” Investigations

Product Substitution

Product Substitution

Product Substitution

Labor Mischarging

Progress Payment Fraud

False Equitable Adjustment Claim

Contractor/Subcontractor Kickbacks

Kickbacks

Kickbacks

Bribery

Bribery

When is a Bribe Being Offered?

Healthcare Fraud

Remedies of Medical Fraud Investigations

How Can You Help

REMEMBER

DCIS Points of Contact

Author: J. Bryan Davis, SA DCIS MAFO

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